SEC v. Marshall E. Melton; and Integrated Consulting & Management, Inc., No. 1:23-cv-00434, Middle District of North Carolina (Dec. 12, 2025) — Complaint
raw: SEC v. MARSHALL E. MELTON and
SEC v. MARSHALL E. MELTON and, No. 1:23-cv-00434 (Dec. 12, 2025)
Classified investment-adviser-fraud(confidence 95%). EDGAR detection: forms ADV/ADV-E/ADV-W/Form D· recall 33% / precision 13%. detection rule →
Statutes
15 U.S.C. § 78j(b)15 U.S.C. § 77v15 U.S.C. § 77q(a)15 U.S.C. § 77t(d)15 U.S.C. § 78u(d)17 C.F.R. § 240.10b-517 C.F.R. § 240.10b-5(a)Section 17(a) of the Securities ActSection 10(b) of the Securities Exchange ActSections 20 and 22 of the Securities ActSections 20 and 22 of the Securities ActSection 17(a)(1) of the Securities ActSections 17(a)(2) and (a)(3) of the Securities ActSections 17(a)(2) and (a)(3) of the Securities ActSection 20(d) of the Securities ActRule 10b-5
Parties
McPartlanTeva Pharmaceuticals USA, Inc.
Keywords
meltonlaurinburginvestorsintegrated consultinglaurinburg projectpromissory notesecuritiesintegrateddocument pagelaurinburg partnersconsultinginvestorpromissoryprojectfunds
Extracted insights
Entities 3
- person Marshall E. Melton ×2
- person integrated consulting
- company Integrated Consulting & Management, Inc.
Triples 13
- Marshall E. Melton offered and sold interests in the Laurinburg Project
- Marshall E. Melton misappropriated nearly two-thirds of the investors' funds
- Marshall E. Melton transferred ownership five of the Laurinburg properties
- Marshall E. Melton induced two other investors to relinquish their interests
- Marshall E. Melton was previously enjoined from violating the antifraud provisions
- Marshall E. Melton was barred from association with certain members of the securities industry
- Marshall E. Melton engaged in acts that violated Section 17(a) of the Securities Act
- Integrated Consulting engaged in acts that violated Section 17(a) of the Securities Act
- Marshall E. Melton used some investor funds to purchase seven properties
- Marshall E. Melton did little to renovate, develop, or commercially use the properties
- Marshall E. Melton never paid the investors their promised returns
- Marshall E. Melton never returned the invested amounts to the investors
- Marshall E. Melton misrepresented that he had a buyer for the property
Text layers
Extracted body text (140c)
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